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  • Article

    British Virgin Islands (BVI) | Economic Substance Requirements

    The ESA also amends the BVI's Beneficial Ownership Secure Search System Act, 2017 ("BOSS Act") to add to the existing requirements such that a legal entity and its Registered Agent
    British Virgin IslandsCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    BVI Corporate Review – Q2 2025

    Welcome to the second edition of our quarterly Corporate Review for 2025 covering recent developments in the British Virgin Islands.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
Article

The New BVI Companies Restoration Regime Under The Microscope

On 17 October 2023 the British Virgin Islands (the "BVI") was removed from the European Union (the "EU") list of non-cooperative jurisdictions for tax purposes...
British Virgin IslandsCorporate/Commercial Law
Baker & Partners LLP
Baker & Partners LLP
  • Article

    BVI Multi-Class Funds

    In this series of articles we consider two of the more common requests we see in terms of fund structuring options: Multi-Class Funds, and Hybrid Funds.
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    New Regime For BVI Closed-End Funds Brings Major Changes

    The British Virgin Islands government recently passed new legislation affecting the funds industry. In particular, the new BVI Securities and Investment Business (Amendment) Act, 2019 ...
    British Virgin IslandsFinance and Banking
    O'Neal Webster
    O'Neal Webster
  • Article

    On The Horizon – The BVI To Regulate Virtual Assets Service Providers

    On 9 September 2022, the BVI Financial Services Commission (the "Commission") circulated a draft Virtual Assets Service Providers Act, 2022 (the "Proposed VASP Bill") for consultation.
    British Virgin IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    The "BVI Advantage": A 2024 Perspective

    Once upon a time, half way across the world and well over a decade ago, I gave my first client presentation on the merits of the BVI for cross border structuring to a roomful...
    British Virgin IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    UK FATCA -- Election Dates Extended In ARR For UK RNDs

    The British Virgin Islands and the Cayman Islands have entered into agreements with the UK for automatic disclosure of information in respect of interests in financial accounts held by UK residents.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    BVI To Introduce The Virtual Assets Service Providers Act

    The VASP Act is being introduced to implement certain recommendations of the Financial Action Task Force and to demonstrate the BVI's continued commitment and responsiveness...
    British Virgin IslandsTechnology
    Conyers
    Conyers
  • Article

    Crypto-currency And ICOs In The British Virgin Islands (Update)

    Initial coin offerings (ICOs) of crypto-currencies, tokens and other block chain based assets have raised billions of dollars in recent years.
    British Virgin IslandsTechnology
    Ogier
    Ogier
  • Article

    Cyprus Market Abuse Law - PDMRs And Closed Periods

    On 14 October 2016, Cyprus enacted the Market Abuse Law No. 102(I)/2016 (the Law) implementing the Market Abuse Regulation 596/2016 (MAR) and abolishing the previous legislation.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    The Application Process For Regulatory Licences And Approvals In The British Virgin Islands

    Entities wishing to carry out regulated investment business in the BVI require approval from the BVI FSC under either SIBA or, in the case of investment managers, the lighter regulatory regime...
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Growth And Opportunities For BVI In Asia

    The British Virgin Islands (BVI) has long been a significant player in the Asian market. In 2025, the BVI continues to evolve, driven by regulatory changes, new opportunities for funds, its growing role as a hub...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    British Virgin Islands Digital Assets - October 2026 Update

    The British Virgin Islands is advancing its position in the digital assets space through the implementation of CRS 2.0 and progress towards CARF, while single-asset, closed-ended vehicles are gaining traction for tokenised funds and blockchain projects. These regulatory developments and structural innovations are reshaping how crypto assets and real world asset tokenisation projects can be efficiently structured in this jurisdiction.
    British Virgin IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    BVI Funds – A Smart Bet In Uncertain Times

    News outlets, including The Guardian and CNBC, were reporting and market watchers were opining in early 2019 that a slowing world economy forebodes a major global economic shift—possibly...
    British Virgin IslandsFinance and Banking
    O'Neal Webster
    O'Neal Webster
  • Article

    Guide To BVI Closed-Ended Investment Funds

    While the Cayman Islands has forged a deserved reputation as the leading offshore jurisdiction for investment funds, in recent years the British Virgin Islands (BVI) has gained increasing popularity...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Setting Aside A Statutory Demand – BVI Commercial Court Provides Further Guidance Regarding The Application Of The Sparkasse Test

    On 22 January 2020, the Court handed down judgment in the matter of Pacific Fertility Institutes Holding Company Limited v Pacific Fertility Institutes (HK) Holding Company Limited.
    British Virgin IslandsFinance and Banking
    Campbells
    Campbells
  • Article

    The Death Of A Black Swan?

    The Black Swan theory is a philosophical metaphor for a major and unexpected event, which in turn depends upon an ancient assumption that the Black Swan does not exist.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    The New BVI Private Investment Funds Regime

    The British Virgin Islands (BVI) has introduced a new regulatory regime for the recognition of private investment funds.
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    British Virgin Islands Economic Substance Requirements For Legal Entities

    Your usual Maples Group contact will be able to assist you in making these determinations.
    British Virgin IslandsStrategy
    Maples Group
    Maples Group
  • Showing 261–280 of 448 results

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